| VOKES, Katharine Jane ACTIVE | Secretary | 15 Mar 2004 | | | | 1, More London Place, London, SE1 2AF |
| CROTTY, Kevin James ACTIVE | Director | 29 Jan 2013 | | England | March 1976 | 1, More London Place, London, SE1 2AF |
| OGLESBY, Christopher George ACTIVE | Director | 29 Nov 1999 | | United Kingdom | September 1967 | 1, More London Place, London, SE1 2AF |
| OGLESBY, Michael John ACTIVE | Director | 29 Nov 1999 | | United Kingdom | June 1939 | 1, More London Place, London, SE1 2AF |
| VOKES, Katharine Jane ACTIVE | Director | 01 Oct 2002 | | United Kingdom | March 1969 | 1, More London Place, London, SE1 2AF |
| GREENWOOD, Clive Norman Kristian RESIGNED | Secretary | 29 Nov 1999 | 15 Mar 2004 | | | Meadows Farm, Kettleshulme, Cheshire, SK12 7EH |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 09 Nov 1999 | 29 Nov 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ALLAN, Andrew John RESIGNED | Director | 01 Jan 2002 | 08 Feb 2012 | United Kingdom | August 1968 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| CROWTHER, Peter Andrew RESIGNED | Director | 10 Jan 2005 | 17 Nov 2010 | United Kingdom | May 1972 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| GRANT, Iain James RESIGNED | Director | 29 Nov 1999 | 17 Nov 2010 | United Kingdom | October 1959 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| GREENWOOD, Clive Norman Kristian RESIGNED | Director | 29 Nov 1999 | 01 Jan 2006 | United Kingdom | June 1950 | Meadows Farm, Kettleshulme, Cheshire, SK12 7EH |
| GUEST, David Robert James RESIGNED | Director | 10 Jan 2005 | 13 Aug 2008 | United Kingdom | April 1972 | 21 Beech Road, Chorlton, Manchester, Lancashire, M21 8BX |
| HEWITT, Michael RESIGNED | Director | 22 Mar 2004 | 20 May 2005 | England | June 1966 | 11 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS |
| MALIN, Richard William RESIGNED | Director | 29 Nov 1999 | 17 Nov 2010 | United Kingdom | May 1948 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| MARLAND, John Roderick RESIGNED | Director | 10 Jan 2005 | 17 Nov 2010 | United Kingdom | October 1967 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| OGLESBY, Jean Davies RESIGNED | Director | 29 Nov 1999 | 18 Nov 2006 | England | May 1939 | Moss Farm Southdowns Road, Bowdon, Altrincham, Cheshire, WA14 3DR |
| ROBERTS, Christopher Andrew RESIGNED | Director | 10 Jan 2005 | 29 Sep 2006 | United Kingdom | September 1971 | 70a, Swann Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7HU, United Kingdom |
| YATES, Robert David RESIGNED | Director | 29 Nov 1999 | 17 Nov 2010 | England | May 1962 | City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 09 Nov 1999 | 29 Nov 1999 | | | 100 Barbirolli Square, Manchester, M2 3AB |